Search icon

INSYS GROUP, INC.

Company Details

Name: INSYS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2001 (24 years ago)
Entity Number: 2650359
ZIP code: 10952
County: New York
Place of Formation: New Jersey
Principal Address: 600 Fifth Ave, Floor 2 Suite 1, NEW YORK, NY, United States, 10020
Address: 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES INC DOS Process Agent 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
NATASHA ZIABKINA Chief Executive Officer 600 FIFTH AVE, FLOOR 2 SUITE 1, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 600 FIFTH AVE, FLOOR 2 SUITE 1, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-01 Address 1 ROCKEFELLER PLAZA, FLOOR 27, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-01 Address 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2020-10-13 2023-06-01 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-10-13 2021-06-02 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-07-01 2020-10-13 Address 100 WALL ST, SUITE 503, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-01 2021-06-02 Address 100 WALL ST, STE 503, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-07-19 2019-07-01 Address 395 WEST PASSAIC ST., SUITE 400, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2013-07-19 2019-07-01 Address 395 WEST PASSAIC ST., SUITE 400, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2013-07-19 2019-07-01 Address 395 WEST PASSAIC ST., SUITE 400, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230601001444 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210602061039 2021-06-02 BIENNIAL STATEMENT 2021-06-01
201013000571 2020-10-13 CERTIFICATE OF CHANGE 2020-10-13
190701061215 2019-07-01 BIENNIAL STATEMENT 2019-06-01
190611000320 2019-06-11 CERTIFICATE OF AMENDMENT 2019-06-11
150601006364 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130719006151 2013-07-19 BIENNIAL STATEMENT 2013-06-01
110616003221 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090616002637 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070706002828 2007-07-06 BIENNIAL STATEMENT 2007-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State